Six key fraud, KYC and AML predictions for 2025
The Act bolsters existing standards and checks, including Anti-Money Laundering (AML), Know Your Business (KYB) and Know Your ...
Real-Time Fraud Detection: Innovations Shaping Financial Security
Mahendra Pudi's analysis highlights the transformative impact of real-time fraud detection systems in modern banking ...
Banks must keep ahead of risks and reap AI rewards
In 2023, net revenue growth for the top 55 banks averaged nearly 5 percent, with some countries, like Singapore, seeing ...
AI drives change across industries: Experts
From manufacturing and finance to healthcare and defense, AI applications are being adopted on a large scale. Manas Talukdar, director of engineering at Labelbox and an AI expert, compared the current ...
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Reality Defender dials in on voice deepfake fraud in banking
The financial services industry is a prime target for vishing and deepfake scams due to its heavy reliance on verbal ...